Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED
CIN: U07010MH2006PTC422228 As on: 2026-07-13
AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED (CIN: U07010MH2006PTC422228) is a Private company incorporated on 07 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 600000.00.
Directors of AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED are NITTEN RAMSWARUP JAJU, and ADITI KAKHANI.
AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010MH2006PTC422228 and its registration number is 422228. Users may contact AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED on its Email address - . Registered address of AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED is Plot No. B, Flat No B-506, Floor V, Wing B, Priti Sagar CHSL,,Link Road, Borivali West,Borivali West,Mumbai,Maharashtra,400091-India.
Current status of AMAN SHREE TRADING AND REAL ESTATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMAN SHREE TRADING AND REAL ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMAN SHREE TRADING AND REAL ESTATES
Purchase full report of AMAN SHREE TRADING AND REAL ESTATES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMAN SHREE TRADING AND REAL ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMAN SHREE TRADING AND REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389865 | NITTEN RAMSWARUP JAJU | Director | 2012-02-01 |
| 08921365 | ADITI KAKHANI | Director | 2021-01-27 |
Past Directors & Key Managerial Personnel of AMAN SHREE TRADING AND REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03081544 | JITENDRA KUMAR GUPTA | Director | - | 2021-01-28 |
| 06795707 | SUMIT JAJOO | Director | - | 2021-01-28 |
| 00046426 | VANDANA AGRAWAL | Director | - | 2012-02-25 |
| 00047499 | RAJENDRA AGRWAL | Director | - | 2012-02-25 |
Other Directorships of NITTEN RAMSWARUP JAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHARV ENTERPRISES LIMITED | L66110MH1990PLC391158 | Director | - | 2013-08-17 |
| ATHARV ENTERPRISES LIMITED | L66110MH1990PLC391158 | Managing Director | - | 2011-09-30 |
| ATHARV ENTERPRISES LIMITED | L66110MH1990PLC391158 | Whole-time director | - | 2012-09-21 |
| ATHARV MINES PRIVATE LIMITED | U10100MH2010PTC247660 | Additional Director | - | 2011-02-14 |
| ATHARV MINES PRIVATE LIMITED | U10100MH2010PTC247660 | Director | - | 2013-09-05 |
| ARNAV FOUNDRY SOLUTIONS PRIVATE LIMITED | U24310PN2007PTC129872 | Director | - | 2009-06-01 |
| RINI CASTING PRIVATE LIMITED | U24319PN2024PTC228199 | Director | 2024-02-14 | Ongoing |
| SHUBHAM ELECTROSTEELS PRIVATE LIMITED | U27109MH1994PTC080335 | Director | 1994-08-12 | Ongoing |
| ATHARV (INDIA) PRIVATE LIMITED | U27202PN1995PTC084978 | Director | 1995-01-27 | Ongoing |
| SHREE SWASTIK STEELS PVT LTD | U27310PN1985PTC037914 | Director | - | 2009-02-28 |
Other Directorships of JITENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL PATHWAYS (GUNA-SIRONJ) PRIVATE LIMITED | U45203MP2015PTC033727 | Company Secretary | - | 2024-02-29 |
| SUNDARAM TRADEMART PRIVATE LIMITED | U51109MP2009PTC021707 | Director | 2022-02-24 | Ongoing |
| MBM FINANCE AND INVESTSMENTS PVT LTD | U65921MP1996PTC010509 | Director | - | 2015-07-05 |
| COVERAGE & CONSULTANTS LIMITED | U74140MP1985PLC003140 | Director | - | 2022-07-23 |
Other Directorships of SUMIT JAJOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH EAST INDUSTRIAL DEVELOPMENTS LIMITED | U45209WB1983PLC035649 | Additional Director | - | 2018-03-13 |
Other Directorships of ADITI KAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Additional Director | - | 2020-10-26 |
| JANKI CORP LIMITED | U17118RJ1993PLC023549 | Director | 2020-10-26 | Ongoing |
Other Directorships of VANDANA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMODA TIE-UP PRIVATE LIMITED | U51109WB2007PTC113164 | Director | - | 2016-03-15 |
| EMI MARKETING PRIVATE LIMITED | U52590MP2009PTC022048 | Director | - | 2010-03-06 |
Other Directorships of RAJENDRA AGRWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIKET HOTELS PVT LTD | U05510MP1997PTC011728 | Director | 2007-01-19 | Ongoing |
| MADHYA PRADESH WOOLEN MILLS PRIVATE LIMITED | U17123MP1985PTC002776 | Director | - | 2015-01-28 |
| SHIVALIK VYAPAAR PRIVATE LIMITED | U31109WB2005PTC101486 | Director | 2007-02-09 | Ongoing |
| PECON DISTRIBUTORS PVT LTD | U51109MP2006PTC029227 | Director | - | 2014-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC378049 | BHAVESH LIFESTYLE PRIVATE LIMITED | Plot No B F.No. 20 Floor 1 Wing B Rajyog CHS LT Road Vazira Naka Borivali west , Mumbai, Maharashtra, India - 400091 |
| U74999MH2018PTC304722 | VIRTUOSO SOURCES TRADESOFT PRIVATE LIMITED | FLAT NO B-201 2ND FLOOR, OM SAI-KARAN PALACE NR. SUSHRUT HOSPITAL, OFF EKSAR , ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U70106MH2022PTC375583 | KHEPRRI CONSULTANCY PRIVATE LIMITED | SH NO. 6, WING B, PLOT NO. 398, LINK ROAD, OPP DON BOSCO, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAS-3747 | BAZAYAN CHEM LLP | FLAT NO.104, FLOOR 1, WING B, YOGI SMRUTI CHS YOGI NAGAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAX-7985 | TRADE SHARKS EXIM LLP | Flat No:516, Wing :C, Floor No:5, Satyam CHSL, Link Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| U74999MH2022PTC380185 | OPINOSOFT PRIVATE LIMITED | Flat No.601,6th Floor,Gorai Samrat Ashok C.H.S.Ltd Plot no.102, Road No.RSC-37, Gorai (2),B,orivali W,Mumbai,Mumbai City,Maharashtra,400091-India |
| U86100MH2024PTC425493 | CUREPLEX HEALTHCARE PRIVATE LIMITED | B WING , 201 FLAT NO.,BAIDYANATH DHAM L T ROAD,Borivali West,Mumbai,Maharashtra,400091-India |
| AAG-2711 | MEDIPRIME HEALTHCARE COMMUNICATION LLP | 1303 Bldg. No. 70, Wing B, Ajmera Pristine, Yogi Nagar, Off Link Road, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| U45309MH2013PTC242645 | LABDHI REALTORS PRIVATE LIMITED | Flat B-106, 1st Floor, Gorai Shiv Sagar chsl., Plot No. 79, RSC-48, Gorai, Borivali (We st), , Mumbai, Maharashtra, India - 400091 |
| AAN-0591 | MALHAR MENTORING SERVICES LLP | Plot-A/5, Flat No 6,Ground Floor, B-Wing,Yogi Dham CHSL,Near Jain Mandir,Yogi Nagar Rd,Borivali(W) Mumbai, Maharashtra, India - 400091 |
| U45309MH2016PTC281024 | ND2 CONSULTANCY PRIVATE LIMITED | Golden Sands Co-op. Housing Society Ltd Shop No.7A, Ground Floor, Plot No.44, Road No. RCS-48 Gorai 2 Borivali West , Borivali West, Maharashtra, India - 400091 |
| ACM-9135 | PAVISH INFOTECH LLP | 8th Floor, 804, Nirmaan Height, Cts No 233A 234B,,Village Borivali, Near Don Bosco School, LT Road,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U93090MH2017OPC295671 | EVERLIFE CONSULTANTS (OPC) PRIVATE LIMITED | R. No. 114, Mahatma Phule Nagar, Nr. Old M.H.B. Colony,Gorai Road, , Borivali (West), Mumbai, Maharashtra, India - 400091 |
| ACM-3763 | TEXHNOLOGY BORING WAY LLP | Room No B-7 Plot No 144 Ekta Co-Op Hsg Soc Ltd,Gorai II, Near St Rock School, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400091 |
| AAK-2625 | WESTERN FRONTIER LLP | B-603 Hemlata Avenue Plot No. 267 B , Jayraj Nagar, Borivali West,Mumbai,Mumbai City,Maharashtra,India-400091 |
| ABB-8271 | Klebbe Modular LLP | Shop No 1, Wing A, Ashok Nagar Bldg 2 B,Vazira Naka, Borivali West Borivali West, Maharashtra, India - 400091 |
| U55101MH1999PTC119780 | MILLENNIUM HOSPITALITIES PRIVATE LIMITED | R No. 180, Mahatma Fule Nagar, Gorai Road, Near Old M.H.B Colony, Borivali (West), , Borivali West, Maharashtra, India - 400091 |
| ACL-6539 | A J FABRIC CREATIONS LLP | FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACL-7796 | PANEXUS ACIPL CHEMICALS LLP | FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| U45309MH2021PTC370418 | SOUL CONSTRUCTION PRIVATE LIMITED | Flt No.-Plot No. 94, RM No. B-9, Jaldhara Chs Ltd, Gorai-1, Borivali West , Mumbai, Maharashtra, India - 400091 |
| U88900MH2024NPL428691 | CARITAS PROJECT FACE FOUNDATION | FLT NO B 102, SUYOG CHS,LTD A&B WING,VAZIRA NAKA,Borivali West,Mumbai,Maharashtra,400091-India |
| AAH-5339 | RED BRICK URBAN DESIGNS LLP | SHOP NO. 11/B, PRATHAMESH LEELA, NEW M H B COLONY GORAI ROAD, BORIVALI [WEST] MUMBAI, Maharashtra, India - 400091 |
| U45400MH2013PTC249522 | RED BRICK URBAN DESIGNS PRIVATE LIMITED | SHOP NO. 11/B, PRATHAMESH LEELA, NEW M H B COLONY, GORAI ROAD, BORIVALI [WEST] , MUMBAI, Maharashtra, India - 400091 |
| AAY-9585 | AD BUILDTECH LLP | 5th Floor, GR Wing B, Om Shraddha B, Om Shraddha CHSL, Jayraj Nagar, Off Link Road, Borivali (W), Mumbai, Maharashtra, India - 400091 |
| ACC-4266 | RITHVI HOSPITALITY LLP | PLOT NO.-56, ROOM NO.B23,PRASANNA JYOTI, GORAI-1, Borivali West, Maharashtra, India - 400091 |
| AAU-8365 | TROPOSPHAIRA TECHNOLOGIES LLP | FLAT NO 704 WING B FLOOR NO 7 GORAI III VAISHNAVI B LOKMANYA TILAK ROAD MUMBAI, Maharashtra, India - 400091 |
| ACD-7014 | RAKHOLIYA & SONS ENTERPRISE LLP | FLAT NO.701/B WING,SHREE GAYATRI GANESH APT,Borivali West,Mumbai,Maharashtra,India-400091 |
| U67190MH2005PTC157092 | MUDRAA HOLDING PRIVATE LIMITED | B - 40 FLAT NO 301YOGI NAGAR EKSAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U63090MH2021PTC364117 | TRAVEL EXOTIC PRIVATE LIMITED | Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.